BSA/AML Investigations Officer - $30.00

Job Description Summary

The BSA/AML Investigations Officer is responsible for analyzing complex events of suspicious activity and/or money laundering to ensure that all potentially suspicious events are appropriately identified, documented, and reported within specified timeframes in accordance with the Bank’s Bank Secrecy Act Compliance Program.

All job descriptions developed by also include the following subject matter to help you develop an ADA compliant document:

Essential Duties
Secondary Duties
Supervisory Responsibility
Environment and Physical Activity
Mental Demands
Minimum Requirements

This BSA/AML Investigations Officer Job Description Template (approximately 4 pages) is available to purchase from in Microsoft® Word format for $30.00.

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